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ITSO LIMITED

Company number 04115311

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
19 Nov 2015 AP01 Appointment of Mr David Lynch as a director on 19 November 2015
19 Nov 2015 TM01 Termination of appointment of John Robert Birtwistle as a director on 19 November 2015
06 Nov 2015 AP01 Appointment of Mr Christopher John Stanford as a director on 5 November 2015
06 Nov 2015 TM01 Termination of appointment of Anthony Emery as a director on 5 November 2015
21 Aug 2015 AA Accounts for a small company made up to 31 March 2015
28 Apr 2015 AP01 Appointment of Ms Rebecca Louise Seaward as a director on 27 April 2015
28 Apr 2015 AP01 Appointment of Mr Martin Richard Dean as a director on 27 April 2015
27 Apr 2015 TM01 Termination of appointment of John James Dowie as a director on 27 April 2015
23 Mar 2015 TM01 Termination of appointment of Richard David Rampton as a director on 20 March 2015
08 Dec 2014 MA Memorandum and Articles of Association
08 Dec 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
24 Nov 2014 AR01 Annual return made up to 22 November 2014 no member list
24 Nov 2014 CH01 Director's details changed for Alistair Douglas Smith on 1 November 2014
24 Nov 2014 CH01 Director's details changed for Mr Gordon Hanning on 1 November 2014
24 Nov 2014 CH01 Director's details changed for Shashi Kant Verma on 1 November 2014
24 Nov 2014 CH01 Director's details changed for Vivien Margaret Collins on 1 November 2014
24 Nov 2014 CH01 Director's details changed for Richard David Rampton on 1 November 2014
24 Nov 2014 CH01 Director's details changed for Christopher Anslow on 1 November 2014
24 Nov 2014 CH01 Director's details changed for Mr Anthony Emery on 1 November 2014
19 Sep 2014 AA Accounts for a small company made up to 31 March 2014
24 Jul 2014 AP01 Appointment of Mr Stephen Geoffrey Howes as a director on 24 July 2014
16 May 2014 AP01 Appointment of Mr Dominic Lund-Conlon as a director
02 Apr 2014 TM01 Termination of appointment of David Lynch as a director
23 Jan 2014 TM01 Termination of appointment of Michael Wevill as a director
25 Nov 2013 AR01 Annual return made up to 22 November 2013 no member list